Active
Company Information for CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
PINNACLE HOUSE, BREEDON-ON-THE-HILL, DERBY, DE73 8AP,
|
Company Registration Number
02923291
Private Limited Company
Active |
Company Name | |
---|---|
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED | |
Legal Registered Office | |
PINNACLE HOUSE BREEDON-ON-THE-HILL DERBY DE73 8AP Other companies in LL57 | |
Company Number | 02923291 | |
---|---|---|
Company ID Number | 02923291 | |
Date formed | 1994-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 05:42:12 |
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Officer | Role | Date Appointed |
---|---|---|
DECLAN VINCENT CANAVAN |
||
DECLAN VINCENT CANAVAN |
||
ELIZABETH HELEN LYON |
||
ROSS EDWARD MCDONALD |
||
NICOLA OAKES |
||
ROBERT WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN ALLWOOD |
Director | ||
ALAN HENRY SMITH |
Director | ||
JOHN PATRICK KEVIN LAGAN |
Director | ||
AM SECRETARIES LIMITED |
Company Secretary | ||
AM NOMINEES LIMITED |
Director | ||
AM SECRETARIES LIMITED |
Director | ||
STEPHANIE HELEN COFFEY |
Company Secretary | ||
CHRISTOPHER JOHN LAW |
Director | ||
CAROLINE PATRICIA HIGGINS |
Company Secretary | ||
GARRY JAMES FORSTER |
Company Secretary | ||
PHILIP GREGORY BENJAMIN |
Director | ||
MARK WILLIAM STRICKLAND |
Director | ||
GRAHAM THOMAS MCDONALD |
Company Secretary | ||
EDWARD JOHN JONES |
Director | ||
EIFION WYN WILLIAMS |
Director | ||
GERALLT WILLIAMS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KILCARN LIMITED | Company Secretary | 2009-08-18 | CURRENT | 2009-07-17 | Active | |
LAGAN HOMES (COVENTRY) LIMITED | Company Secretary | 2009-03-06 | CURRENT | 2008-03-11 | Active | |
LAGAN BITUMEN LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1985-08-30 | Active | |
DANSFIELD LIMITED | Company Secretary | 2008-10-08 | CURRENT | 2005-10-14 | Dissolved 2015-02-20 | |
WHITEMOUNTAIN QUARRIES LTD | Company Secretary | 2008-05-06 | CURRENT | 1985-01-24 | Active | |
ALPHA RESOURCE MANAGEMENT LTD | Company Secretary | 2008-05-06 | CURRENT | 2006-06-15 | Active | |
ROADMIX LIMITED | Company Secretary | 2008-01-18 | CURRENT | 1978-09-12 | Active | |
LAGAN CEMENT GROUP LIMITED | Company Secretary | 2008-01-18 | CURRENT | 1983-03-16 | Active | |
MULHOLLAND BROS. (BRICK AND SAND) LIMITED | Company Secretary | 2008-01-18 | CURRENT | 1973-07-04 | Active | |
LAGAN CEMENT LIMITED | Company Secretary | 2008-01-18 | CURRENT | 1988-03-11 | Active | |
LAGAN CEMENT PRODUCTS LIMITED | Company Secretary | 2008-01-18 | CURRENT | 1987-07-09 | Active | |
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) | Company Secretary | 2007-12-24 | CURRENT | 1923-11-22 | Active | |
ALFRED MCALPINE SLATE PENRHYN LIMITED | Company Secretary | 2007-12-24 | CURRENT | 1951-08-24 | Active | |
COCKLEBANK CONSERVATIONS LIMITED | Company Secretary | 2007-12-24 | CURRENT | 1967-07-04 | Active | |
WELSH SLATE LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-10-05 | Active | |
LAGAN HOMES ENGLAND LIMITED | Director | 2018-01-03 | CURRENT | 2014-06-06 | Active | |
LAGAN ASPHALT (UK) LTD | Director | 2017-12-18 | CURRENT | 2014-09-17 | Active | |
LAGAN HOMES (G.B.) LTD. | Director | 2017-10-20 | CURRENT | 2010-08-25 | Active | |
SEQUEL LEGACY LTD | Director | 2017-04-01 | CURRENT | 2015-12-01 | Liquidation | |
MILLMOUNT MANAGEMENT COMPANY (2016) LIMITED | Director | 2017-04-01 | CURRENT | 2016-04-18 | Active | |
LAGAN HOMES (BEVERLEY GARDEN VILLAGE) LTD | Director | 2017-03-31 | CURRENT | 2015-12-08 | Active | |
LAGAN INVESTMENTS LTD. | Director | 2017-03-31 | CURRENT | 2015-12-08 | Active | |
KILLAUGHEY HOMES LTD | Director | 2017-03-31 | CURRENT | 2015-12-08 | Active | |
LAGAN HOMES (CHARLESTOWN HALL) LTD | Director | 2017-03-31 | CURRENT | 2015-12-08 | Active | |
LAGAN ASPHALT GROUP LIMITED | Director | 2017-02-24 | CURRENT | 2009-09-28 | Active | |
LAGAN BITUMEN INTERNATIONAL LIMITED | Director | 2017-02-17 | CURRENT | 2013-11-22 | Liquidation | |
LAGAN HOMES (LISBURN) LTD | Director | 2017-02-10 | CURRENT | 2014-11-24 | Active | |
LAGAN RAVENHILL LIMITED | Director | 2016-12-23 | CURRENT | 1999-12-01 | Active | |
L.P.I (STIRLING) LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
L.P.I (GATHERLEY) LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
INSPIRE WELLBEING | Director | 2016-03-10 | CURRENT | 1991-04-08 | Active | |
CRAWFORDSBURN MEADOWS MANAGEMENT CO LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
NORTHERN IRELAND COMMUNITY ADDICTION SERVICE LTD | Director | 2015-06-10 | CURRENT | 1978-03-22 | Active | |
MIRTNA DEVELOPMENTS LTD | Director | 2015-04-16 | CURRENT | 2015-04-16 | Dissolved 2017-11-28 | |
LAGANBANK EAST LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
LAGAN HOMES (RATHGAEL) LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
SAINT INNS NO. 3 LTD | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
LAGAN ASHPHALT (UK) LTD | Director | 2014-09-16 | CURRENT | 2014-09-16 | Dissolved 2015-01-30 | |
BALLYEASTON PROPERTY LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
L.P.I (NAIRN) LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
L.P.I (DENABY) LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
LAGAN HOMES (MAGHERAHINCH) LIMITED | Director | 2014-06-02 | CURRENT | 2013-06-21 | Active | |
LAGAN HOMES (ARDNAVALLEY) LTD | Director | 2014-03-20 | CURRENT | 2014-01-16 | Active | |
LAGAN HOMES (N.I.) LTD | Director | 2014-03-20 | CURRENT | 2013-09-12 | Active | |
LAGAN HOMES NEWTOWNARDS LIMITED | Director | 2014-03-20 | CURRENT | 2013-10-03 | Active | |
LAGAN HOMES (CARRYDUFF) LIMITED | Director | 2014-03-20 | CURRENT | 2013-07-08 | Active | |
BLACKWOOD NEWTOWNARDS MANAGEMENT COMPANY LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
L.P.I (SPRUCEFIELD) LTD | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
LAGAN INFRASTRUCTURE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
LAGAN WHITEMOUNTAIN LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
LAGAN MANAGEMENT LIMITED | Director | 2012-11-12 | CURRENT | 2012-05-29 | Active | |
KINGSCOURT CLAY PRODUCTS LIMITED | Director | 2012-03-01 | CURRENT | 2010-11-18 | Active | |
LAGAN HOMES (COVENTRY) LIMITED | Director | 2012-03-01 | CURRENT | 2008-03-11 | Active | |
J. & T. PLANT LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
COLLINBRIDGE FINANCE LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
LAGAN HOMES (NORTHFIELD) LIMITED | Director | 2011-01-31 | CURRENT | 2007-02-01 | Active | |
LAGAN INVESTMENTS HOLDINGS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN HOMES (BLACKWOOD) LIMITED | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN AIRPORTS LIMITED | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN (CIVILS) LIMITED | Director | 2010-10-01 | CURRENT | 2010-08-09 | Liquidation | |
S.G.L INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN GROUP (MGT) LIMITED | Director | 2010-10-01 | CURRENT | 2010-08-10 | Active | |
LAGAN PROPERTY INVESTMENTS HOLDINGS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
NMC INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
JMC INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
COLLINBRIDGE HOLDINGS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
P.G.L INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
L.P.I (PROPERTIES) LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
J.P.L INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN BITUMEN LIMITED | Director | 2010-09-30 | CURRENT | 1985-08-30 | Active | |
WHITEMOUNTAIN QUARRIES LTD | Director | 2010-08-30 | CURRENT | 1985-01-24 | Active | |
ROADMIX LIMITED | Director | 2010-08-30 | CURRENT | 1978-09-12 | Active | |
LAGAN CEMENT GROUP LIMITED | Director | 2010-08-30 | CURRENT | 1983-03-16 | Active | |
KILCARN LIMITED | Director | 2010-08-30 | CURRENT | 2009-07-17 | Active | |
MULHOLLAND BROS. (BRICK AND SAND) LIMITED | Director | 2010-08-30 | CURRENT | 1973-07-04 | Active | |
KINGSCOURT BRICKS LIMITED | Director | 2010-08-30 | CURRENT | 1985-05-22 | Active | |
LAGAN CEMENT LIMITED | Director | 2010-08-30 | CURRENT | 1988-03-11 | Active | |
LAGAN CEMENT PRODUCTS LIMITED | Director | 2010-08-30 | CURRENT | 1987-07-09 | Active | |
ALPHA RESOURCE MANAGEMENT LTD | Director | 2010-08-30 | CURRENT | 2006-06-15 | Active | |
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) | Director | 2007-12-24 | CURRENT | 1923-11-22 | Active | |
ALFRED MCALPINE SLATE PENRHYN LIMITED | Director | 2007-12-24 | CURRENT | 1951-08-24 | Active | |
COCKLEBANK CONSERVATIONS LIMITED | Director | 2007-12-24 | CURRENT | 1967-07-04 | Active | |
WELSH SLATE LIMITED | Director | 2007-12-05 | CURRENT | 2007-10-05 | Active | |
ALFRED MCALPINE SLATE PENRHYN LIMITED | Director | 2018-04-20 | CURRENT | 1951-08-24 | Active | |
COCKLEBANK CONSERVATIONS LIMITED | Director | 2018-04-20 | CURRENT | 1967-07-04 | Active | |
WELSH SLATE LIMITED | Director | 2018-04-20 | CURRENT | 2007-10-05 | Active | |
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) | Director | 2018-04-19 | CURRENT | 1923-11-22 | Active | |
STAFFS CONCRETE LIMITED | Director | 2018-03-31 | CURRENT | 2004-02-25 | Active | |
H. V. BOWEN & SONS (TRANSPORT) LIMITED | Director | 2017-08-14 | CURRENT | 1987-03-09 | Active | |
PSV (UK) LTD | Director | 2017-08-14 | CURRENT | 2008-12-08 | Active | |
HUMBERSIDE AGGREGATES LIMITED | Director | 2017-07-31 | CURRENT | 2012-01-04 | Active | |
PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED | Director | 2017-04-30 | CURRENT | 2005-06-15 | Active | |
EJCC LIMITED | Director | 2016-12-01 | CURRENT | 1961-09-28 | Active | |
BERWYN GRANITE QUARRIES LIMITED | Director | 2016-12-01 | CURRENT | 1904-06-25 | Active | |
BREEDON TRADING LIMITED | Director | 2016-12-01 | CURRENT | 1919-06-30 | Active | |
CITY MINI MIX (NOTTS) LIMITED | Director | 2016-12-01 | CURRENT | 2007-09-25 | Active | |
BREEDON BOW HIGHWAYS LIMITED | Director | 2016-12-01 | CURRENT | 2015-10-01 | Active | |
WAVENEY ASPHALT COMPANY LIMITED(THE) | Director | 2016-12-01 | CURRENT | 1985-03-13 | Active | |
BREEDON SURFACING SOLUTIONS LIMITED | Director | 2016-12-01 | CURRENT | 1974-11-21 | Active | |
HUNTSMAN'S QUARRIES LIMITED | Director | 2016-12-01 | CURRENT | 1936-11-21 | Active | |
BREEDON BOWEN LIMITED | Director | 2016-11-23 | CURRENT | 2011-08-18 | Active | |
H. V. BOWEN & SONS (QUARRY) LTD | Director | 2016-11-23 | CURRENT | 2011-08-18 | Active | |
BLINKBONNY QUARRY (BORDERS) LIMITED | Director | 2018-05-31 | CURRENT | 2000-01-20 | Active | |
BEAR SCOTLAND LIMITED | Director | 2018-05-02 | CURRENT | 2000-04-11 | Active | |
ROADMIX LIMITED | Director | 2018-04-20 | CURRENT | 1978-09-12 | Active | |
KILCARN LIMITED | Director | 2018-04-20 | CURRENT | 2009-07-17 | Active | |
LAGAN ASPHALT GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2009-09-28 | Active | |
LAGAN AIRPORTS LIMITED | Director | 2018-04-20 | CURRENT | 2010-08-09 | Active | |
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) | Director | 2018-04-20 | CURRENT | 1923-11-22 | Active | |
LAGAN (CIVILS) LIMITED | Director | 2018-04-20 | CURRENT | 2010-08-09 | Liquidation | |
KINGSCOURT CLAY PRODUCTS LIMITED | Director | 2018-04-20 | CURRENT | 2010-11-18 | Active | |
LAGAN BITUMEN INTERNATIONAL LIMITED | Director | 2018-04-20 | CURRENT | 2013-11-22 | Liquidation | |
LAGAN ASPHALT (UK) LTD | Director | 2018-04-20 | CURRENT | 2014-09-17 | Active | |
ALFRED MCALPINE SLATE PENRHYN LIMITED | Director | 2018-04-20 | CURRENT | 1951-08-24 | Active | |
LAGAN BITUMEN LIMITED | Director | 2018-04-20 | CURRENT | 1985-08-30 | Active | |
MULHOLLAND BROS. (BRICK AND SAND) LIMITED | Director | 2018-04-20 | CURRENT | 1973-07-04 | Active | |
KINGSCOURT BRICKS LIMITED | Director | 2018-04-20 | CURRENT | 1985-05-22 | Active | |
LAGAN CEMENT LIMITED | Director | 2018-04-20 | CURRENT | 1988-03-11 | Active | |
LAGAN CEMENT PRODUCTS LIMITED | Director | 2018-04-20 | CURRENT | 1987-07-09 | Active | |
ALPHA RESOURCE MANAGEMENT LTD | Director | 2018-04-20 | CURRENT | 2006-06-15 | Active | |
LAGAN WHITEMOUNTAIN LIMITED | Director | 2018-04-20 | CURRENT | 2013-04-10 | Active | |
COCKLEBANK CONSERVATIONS LIMITED | Director | 2018-04-20 | CURRENT | 1967-07-04 | Active | |
WELSH SLATE LIMITED | Director | 2018-04-20 | CURRENT | 2007-10-05 | Active | |
STAFFS CONCRETE LIMITED | Director | 2018-03-31 | CURRENT | 2004-02-25 | Active | |
HUNTSMAN'S QUARRIES LIMITED | Director | 2017-12-11 | CURRENT | 1936-11-21 | Active | |
HUMBERSIDE AGGREGATES LIMITED | Director | 2017-07-31 | CURRENT | 2012-01-04 | Active | |
PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED | Director | 2017-04-30 | CURRENT | 2005-06-15 | Active | |
NOTTINGHAM READY MIX LIMITED | Director | 2016-12-01 | CURRENT | 2007-08-08 | Active | |
PINNACLE CONSTRUCTION MATERIALS LIMITED | Director | 2016-11-30 | CURRENT | 1994-09-07 | Active | |
SHERBURN CEMENT LIMITED | Director | 2016-11-30 | CURRENT | 2015-03-27 | Active | |
HART AGGREGATES LIMITED | Director | 2016-11-30 | CURRENT | 1972-02-07 | Active | |
SHERBURN STONE COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1967-12-08 | Active | |
SHERBURN MINERALS LIMITED | Director | 2016-11-30 | CURRENT | 1972-01-24 | Active | |
SHERBURN SAND COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1984-08-02 | Active | |
BREEDON NORTHERN LIMITED | Director | 2016-10-31 | CURRENT | 1993-06-04 | Active | |
BREEDON TRADING LIMITED | Director | 2016-10-31 | CURRENT | 1919-06-30 | Active | |
HOPE READY MIXED CONCRETE LIMITED | Director | 2016-08-01 | CURRENT | 2012-07-05 | Active | |
BREEDON CEMENT LIMITED | Director | 2016-08-01 | CURRENT | 2012-11-07 | Active | |
HOPE DORMANT 1 LIMITED | Director | 2016-08-01 | CURRENT | 2012-07-09 | Active | |
HOPE CONSTRUCTION PRODUCTS LIMITED | Director | 2016-08-01 | CURRENT | 2013-06-06 | Active | |
MARWYN MATERIALS (UK) LIMITED | Director | 2016-03-08 | CURRENT | 2008-07-30 | Active | |
BREEDON HOLDINGS LIMITED | Director | 2016-03-08 | CURRENT | 2008-12-15 | Active | |
BREEDON AGGREGATES SW LIMITED | Director | 2014-10-31 | CURRENT | 1985-07-04 | Active | |
NITH AGGREGATES LIMITED | Director | 2014-10-31 | CURRENT | 2008-07-28 | Active | |
NATURAL BUILDING MATERIALS LIMITED | Director | 2012-03-27 | CURRENT | 1998-04-17 | Active | |
CITY MINI MIX (NOTTS) LIMITED | Director | 2012-01-16 | CURRENT | 2007-09-25 | Active | |
ENNEUROPE HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 2010-07-02 | Active | |
ENNEUROPE LIMITED | Director | 2011-02-11 | CURRENT | 2001-07-18 | Active | |
WAVENEY ASPHALT COMPANY LIMITED(THE) | Director | 2010-09-30 | CURRENT | 1985-03-13 | Active | |
BREEDON SURFACING SOLUTIONS LIMITED | Director | 2010-09-30 | CURRENT | 1974-11-21 | Active | |
BREEDON PROPERTIES LIMITED | Director | 2009-10-29 | CURRENT | 2009-02-26 | Active | |
BREEDON FACILITIES MANAGEMENT LIMITED | Director | 2009-10-28 | CURRENT | 2000-04-03 | Active | |
BREEDON SCOTLAND LIMITED | Director | 2009-10-21 | CURRENT | 2003-06-23 | Active | |
BOYNE BAY LIME COMPANY LTD. (THE) | Director | 2009-10-21 | CURRENT | 1944-08-25 | Active | |
BERWYN GRANITE QUARRIES LIMITED | Director | 2007-08-24 | CURRENT | 1904-06-25 | Active | |
GARDNER THISTLE LIMITED | Director | 2006-11-30 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
EJCC LIMITED | Director | 2006-11-30 | CURRENT | 1961-09-28 | Active | |
BARNEY PRECAST LIMITED | Director | 2006-11-30 | CURRENT | 1989-06-08 | Active | |
00299795 PUBLIC LIMITED COMPANY | Director | 2006-11-30 | CURRENT | 1935-04-15 | Active | |
CLEARWELL QUARRIES LIMITED | Director | 2006-11-30 | CURRENT | 1959-07-10 | Active | |
BARNEY FIRE 1 LIMITED | Director | 2006-11-30 | CURRENT | 1982-01-15 | Active - Proposal to Strike off | |
BREEDON GROUP SERVICES LIMITED | Director | 2006-11-30 | CURRENT | 1992-06-18 | Active | |
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) | Director | 2007-12-24 | CURRENT | 1923-11-22 | Active | |
ALFRED MCALPINE SLATE PENRHYN LIMITED | Director | 2007-12-24 | CURRENT | 1951-08-24 | Active | |
COCKLEBANK CONSERVATIONS LIMITED | Director | 2007-12-24 | CURRENT | 1967-07-04 | Active | |
WELSH SLATE LIMITED | Director | 2007-12-24 | CURRENT | 2007-10-05 | Active | |
BLINKBONNY QUARRY (BORDERS) LIMITED | Director | 2018-05-31 | CURRENT | 2000-01-20 | Active | |
ROADMIX LIMITED | Director | 2018-04-20 | CURRENT | 1978-09-12 | Active | |
KILCARN LIMITED | Director | 2018-04-20 | CURRENT | 2009-07-17 | Active | |
LAGAN ASPHALT GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2009-09-28 | Active | |
LAGAN AIRPORTS LIMITED | Director | 2018-04-20 | CURRENT | 2010-08-09 | Active | |
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) | Director | 2018-04-20 | CURRENT | 1923-11-22 | Active | |
LAGAN (CIVILS) LIMITED | Director | 2018-04-20 | CURRENT | 2010-08-09 | Liquidation | |
KINGSCOURT CLAY PRODUCTS LIMITED | Director | 2018-04-20 | CURRENT | 2010-11-18 | Active | |
LAGAN BITUMEN INTERNATIONAL LIMITED | Director | 2018-04-20 | CURRENT | 2013-11-22 | Liquidation | |
LAGAN ASPHALT (UK) LTD | Director | 2018-04-20 | CURRENT | 2014-09-17 | Active | |
ALFRED MCALPINE SLATE PENRHYN LIMITED | Director | 2018-04-20 | CURRENT | 1951-08-24 | Active | |
LAGAN BITUMEN LIMITED | Director | 2018-04-20 | CURRENT | 1985-08-30 | Active | |
MULHOLLAND BROS. (BRICK AND SAND) LIMITED | Director | 2018-04-20 | CURRENT | 1973-07-04 | Active | |
KINGSCOURT BRICKS LIMITED | Director | 2018-04-20 | CURRENT | 1985-05-22 | Active | |
LAGAN CEMENT LIMITED | Director | 2018-04-20 | CURRENT | 1988-03-11 | Active | |
LAGAN CEMENT PRODUCTS LIMITED | Director | 2018-04-20 | CURRENT | 1987-07-09 | Active | |
ALPHA RESOURCE MANAGEMENT LTD | Director | 2018-04-20 | CURRENT | 2006-06-15 | Active | |
LAGAN WHITEMOUNTAIN LIMITED | Director | 2018-04-20 | CURRENT | 2013-04-10 | Active | |
COCKLEBANK CONSERVATIONS LIMITED | Director | 2018-04-20 | CURRENT | 1967-07-04 | Active | |
WELSH SLATE LIMITED | Director | 2018-04-20 | CURRENT | 2007-10-05 | Active | |
STAFFS CONCRETE LIMITED | Director | 2018-03-31 | CURRENT | 2004-02-25 | Active | |
HUMBERSIDE AGGREGATES LIMITED | Director | 2017-07-31 | CURRENT | 2012-01-04 | Active | |
PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED | Director | 2017-04-30 | CURRENT | 2005-06-15 | Active | |
PINNACLE CONSTRUCTION MATERIALS LIMITED | Director | 2016-11-30 | CURRENT | 1994-09-07 | Active | |
SHERBURN CEMENT LIMITED | Director | 2016-11-30 | CURRENT | 2015-03-27 | Active | |
HART AGGREGATES LIMITED | Director | 2016-11-30 | CURRENT | 1972-02-07 | Active | |
SHERBURN STONE COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1967-12-08 | Active | |
SHERBURN MINERALS LIMITED | Director | 2016-11-30 | CURRENT | 1972-01-24 | Active | |
SHERBURN SAND COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1984-08-02 | Active | |
HOPE READY MIXED CONCRETE LIMITED | Director | 2016-08-01 | CURRENT | 2012-07-05 | Active | |
BREEDON CEMENT LIMITED | Director | 2016-08-01 | CURRENT | 2012-11-07 | Active | |
HOPE DORMANT 1 LIMITED | Director | 2016-08-01 | CURRENT | 2012-07-09 | Active | |
HOPE CONSTRUCTION PRODUCTS LIMITED | Director | 2016-08-01 | CURRENT | 2013-06-06 | Active | |
BREEDON AGGREGATES SW LIMITED | Director | 2014-10-31 | CURRENT | 1985-07-04 | Active | |
NITH AGGREGATES LIMITED | Director | 2014-10-31 | CURRENT | 2008-07-28 | Active | |
HUNTSMAN'S QUARRIES LIMITED | Director | 2014-06-01 | CURRENT | 1936-11-21 | Active | |
MARWYN MATERIALS (UK) LIMITED | Director | 2014-03-10 | CURRENT | 2008-07-30 | Active | |
BREEDON NORTHERN LIMITED | Director | 2014-03-10 | CURRENT | 1993-06-04 | Active | |
BARNEY PRECAST LIMITED | Director | 2014-03-10 | CURRENT | 1989-06-08 | Active | |
BREEDON TRADING LIMITED | Director | 2014-03-10 | CURRENT | 1919-06-30 | Active | |
CLEARWELL QUARRIES LIMITED | Director | 2014-03-10 | CURRENT | 1959-07-10 | Active | |
BREEDON GROUP SERVICES LIMITED | Director | 2014-03-10 | CURRENT | 1992-06-18 | Active | |
NATURAL BUILDING MATERIALS LIMITED | Director | 2014-03-10 | CURRENT | 1998-04-17 | Active | |
BREEDON HOLDINGS LIMITED | Director | 2014-03-10 | CURRENT | 2008-12-15 | Active | |
BREEDON PROPERTIES LIMITED | Director | 2014-03-10 | CURRENT | 2009-02-26 | Active | |
ENNEUROPE HOLDINGS LIMITED | Director | 2014-03-10 | CURRENT | 2010-07-02 | Active | |
ENNEUROPE LIMITED | Director | 2014-03-10 | CURRENT | 2001-07-18 | Active | |
H.M. DALE (FARMERS) LIMITED | Director | 2008-06-04 | CURRENT | 1953-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES | ||
Director's details changed for Mr James West Atherton-Ham on 2022-08-30 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BROTHERTON | ||
DIRECTOR APPOINTED MRS SUSAN BOLTON | ||
AP01 | DIRECTOR APPOINTED MRS SUSAN BOLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BROTHERTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES WEST ATHERTON-HAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS EDWARD MCDONALD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD BROTHERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD | |
AP03 | Appointment of Mrs Susan Bolton as company secretary on 2020-12-31 | |
TM02 | Termination of appointment of Ross Edward Mcdonald on 2020-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HELEN LYON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA OAKES | |
AP03 | Appointment of Mr Ross Edward Mcdonald as company secretary on 2018-10-31 | |
TM02 | Termination of appointment of Declan Vincent Canavan on 2018-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN VINCENT CANAVAN | |
CH01 | Director's details changed for Mr Declan Vincent Canavan on 2018-09-12 | |
PSC05 | Change of details for Welsh Slate Ltd as a person with significant control on 2018-07-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029232910003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA OAKES / 04/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH HELEN LYON / 04/07/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DECLAN VINCENT CANAVAN on 2018-07-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 04/07/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/18 FROM Pinnacle House Breedon-on-the-Hill Derby DE73 8AP England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM Penrhyn Quarry Bethesda Bangor Gwynedd LL57 4YG | |
AP01 | DIRECTOR APPOINTED MR ROBERT WOOD | |
AP01 | DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH HELEN LYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN ALLWOOD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 27/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA OAKES / 20/06/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029232910003 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 27/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ALLWOOD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 27/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 27/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 27/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY SMITH / 23/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA OAKES / 23/02/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEVIN LAGAN / 09/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 09/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NICOLA ANNE OAKES | |
288a | DIRECTOR APPOINTED ALAN HENRY SMITH | |
287 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NORTHERN BANK LIMITED (TRADING AS DANSKE BANK) AS SECURITY TRUSTEE | ||
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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